Prosecutors said he and a partner misled real estate investors and a bank.

Topics:  bank   
BING NEWS:
  • ODU student pleads guilty to forging checks, stealing bank info
    An ODU student pleaded guilty on Wednesday to stealing banking information and forging checks in 2023. According to officials, in October of 2023, 26-year-old Michiah Kadafi Owens borrowed an ...
    04/26/2024 - 2:52 am | View Link
  • 5 Mobile County residents sentenced in bank fraud scheme: USDOJ
    Five Mobile County residents were sentenced in a scheme to commit bank fraud relating to the theft of mail and fraudulent deposits of counterfeit and forged checks, according to a press release from ...
    04/24/2024 - 8:04 am | View Link
  • Indian national pleads guilty to participating in USD 17 million bank fraud in US
    WASHINGTON: A 52-year-old Indian national has pleaded guilty to participating in a scheme to defraud a US bank in connection with a USD 17 million secured line of credit, US Attorney Philip R ...
    04/17/2024 - 7:54 pm | View Link
  • Indian man admits involvement in $17 million bank fraud in US
    The scheme caused the victim bank losses of approximately USD 17 million, it said.He faces a maximum potential penalty of 30 years in prison and a fine of USD 1 million.
    04/17/2024 - 6:03 pm | View Link
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